General information

Smart Kids Education Limited

Type: NZ Limited Company (Ltd)
9429037872236
New Zealand Business Number
902640
Company Number
Registered
Company Status
169891114
Australian Company Number
P822020 - Educational Support Services N.e.c.
Industry classification codes with description

Smart Kids Education Limited (issued a New Zealand Business Number of 9429037872236) was incorporated on 17 Apr 1998. 2 addresses are in use by the company: 49 Argyle Street, Herne Bay, Auckland, 1011 (type: physical, registered). 9 Arney Road, Remuera, Auckland had been their physical address, up to 25 Oct 2018. Smart Kids Education Limited used other names, namely: Smart Kids Limited from 17 Apr 1998 to 19 May 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Smart Kids Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Educational support services n.e.c." (business classification P822020) is the category the Australian Bureau of Statistics issued Smart Kids Education Limited. Businesscheck's database was updated on 13 May 2025.

Current address Type Used since
49 Argyle Street, Herne Bay, Auckland, 1011 Physical & registered & service 25 Oct 2018
Contact info
64 21 805717
Phone (Phone)
tim@vickerscapital.co.nz
Email
No website
Website
www.smartkids.co.nz
Website
Directors
Name and Address Role Period
Stuart Fraser Milne
Remuera, Auckland, 1050
Address used since 10 Oct 2013
Director 28 Sep 2010 - current
Timothy Peter Andrew Vickers
Remuera, Auckland, 1050
Address used since 01 Aug 2015
Herne Bay, Auckland, 1011
Address used since 16 Oct 2018
Director 28 Sep 2010 - current
Clement David Milne
Remuera, Auckland, 1050
Address used since 19 Oct 2006
Director 17 Apr 1998 - 28 Sep 2010
Susan Mary Neale Milne
Remuera, Auckland, 1050
Address used since 19 Oct 2006
Director 17 Apr 1998 - 28 Sep 2010
Addresses
Previous address Type Period
9 Arney Road, Remuera, Auckland, 1055 Physical & registered 18 Oct 2016 - 25 Oct 2018
Milne Maingay, Chtd Accts, 2nd Floor, 15, B Vestey Dr, Mt Wellington Registered 23 Oct 2001 - 23 Oct 2001
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Registered 23 Oct 2001 - 18 Oct 2016
David Milne, Chartered Accountant, 22 Station Road, Otahuhu, Auckland Registered 12 Apr 2000 - 23 Oct 2001
David Milne, Chartered Accountant, 22 Station Road, Otahuhu, Auckland Registered 10 Nov 1999 - 12 Apr 2000
David Milne, Chartered Accountant, 22 Station Road, Otahuhu, Auckland Physical 17 Apr 1998 - 17 Apr 1998
2nd Floor, 15b Vestey Drive, Mt Wellington Physical 17 Apr 1998 - 18 Oct 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Smart Kids Limited
Shareholder NZBN: 9429031437288
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
04 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Milne, Susan Mary Neale
Individual
Remuera
Auckland
17 Apr 1998 - 04 Oct 2010
Milne, Clement David
Individual
Remuera
Auckland
17 Apr 1998 - 04 Oct 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Smart Kids Limited
Type Ltd
Ultimate Holding Company Number 3045705
Country of origin NZ
Location
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